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* 104.152.189.24 Centrilogic n/a United States

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From: "Jeremy Davat"<tdavat@ymail.com>
Subject: Raise 2014
Date: Wed, 29 Oct 2014 15:39:05 -0700


Hello,
I am contacting you with regards to a certain fund belonging to my deceased client. I decided to contact you about these unclaimed deposits (3.8 GBP) as i am the only person aware of this fund. I want you to put up a claim to this fund as a next of kin to my deceased client for the Bank to transfer the money to you. Then you will have 40% of the whole amount to yourself.
If you are interested in my proposal, then we shall proceed. I will provide all the relevant documents of the deceased upon request such as (1)AFFIDAVIT FORM (2) DEATH CERTIFICATE (3) CERTIFICATE OF DEPOSIT.(4)TRANSFER OF OWNERSHIP

Upon sending those documents to you, you will then present all the documents to the Bank. As soon as the bank receives your claim, I will be notified by the Bank that someone is laying claims to the funds of which I will then proceed to confirm and authenticate your status as a relative of my late client and also the true beneficiary of the fund. I will as well make recommendations in your favour. Once the bank completes their verification they will open up correspondence with you and initiate the process of the transfer.

All I have explained above are the exact steps and procedures which this transaction involves. I will only commence this process with you on the provision that you pledge total honesty and also respect the confidentiality of this transfer and keep it as such.

Based on my experience, involvement of third parties in this type of transaction may bring complications which I do not intend to experience
Thank you,
Jeremy Davat